All Chief Compliance Officer articles – Page 38
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ProctorU names new chief compliance officer
ProctorU has named Pamela Fetterolf as chief compliance officer.
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BBVA Compass names chief compliance officer
BBVA Compass, the U.S. subsidiary of global financial services group BBVA, has named Celie Niehaus as chief compliance officer and a member of its management committee.
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Altamont Capital Partners appoints chief compliance officer
Altamont Capital Partners, a private equity firm with over $2 billion under management, has named Jennifer Mello as general counsel and chief compliance officer.
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Former Bain Capital chief compliance officer joins Optima Partners
Alan Halfenger, formerly chief compliance officer at Bain Capital, has been named as a partner at global regulatory compliance advisory firm Optima Partners.
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ArticleCompliance officers in Europe: You’re in demand and getting a raise
According to recent studies, there is a high demand in Europe for chief compliance officers, and companies are willing to pay big bucks for top talent.
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CNA appoints chief compliance officer
Commercial insurer CNA has appointed Garrett Williams as senior vice president and chief compliance officer.
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RNN Group appoints general counsel and chief compliance officer
RNN Group, a provider of centralized verified asset procurement and monitoring solutions, has appointed Jay Carter as general counsel and chief compliance officer.
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Freddie Mac names chief compliance officer
Freddie Mac announced on May 14 the appointment of John Krenitsky as senior vice president and chief compliance officer.
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Bitfinex appoints chief compliance officer
Digital asset trading platform Bitfinex has appointed Peter Warrack as chief compliance officer. Warrack joins Bitfinex from the Bank of Montreal, where he most recently was director of AML (Fintech Advisory) and compliance officer.
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Trillium Health appoints chief compliance officer
Trillium Health, a community-based health center, has appointed Gregory Ewing as its new vice president, compliance and regulatory affairs and chief compliance officer.
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ION appoints compliance officer
Integrated Oncology Network Holdings (ION) has appointed Ryan White as executive vice president and corporate compliance officer.
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Alta Mesa Resources appoints chief compliance officer
Alta Mesa Resources, an independent energy company, has appointed Kimberly Warnica as vice president, general counsel, chief compliance officer, and corporate secretary.
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Waddell & Reed names chief compliance officer
Asset management firm Waddell & Reed Financial has appointed Elizabeth Hansen as senior vice president and chief compliance officer of distribution subsidiaries Waddell & Reed and Ivy Distributors.
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Bluegreen Vacations names chief legal and compliance officer
Bluegreen Vacations, a vacation ownership company, has named Jorge de la Osa as executive vice president, chief legal and compliance officer.
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Novartis strengthens executive committee further
Novartis this week announced changes to its senior leadership team to support the implementation of its strategic priorities. These changes include the appointment of Shannon Klinger in the elevated and expanded role of chief ethics, risk, and compliance officer, effective April 1.
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GAM Holding names group head of compliance
GAM Holding, a U.K. asset management company, has hired Natalie Baylis to serve in the newly created role of group head of compliance. In other news, GAM announced that Dirk Spiegel, group general counsel, has decided to leave the company to pursue other opportunities.
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Grant Thornton names chief compliance officer
Grant Thornton has named Beatrix Bernauer as the firm’s chief compliance officer. In this role, she will oversee the firm’s enterprise compliance program and manage ethical and regulatory compliance issues.
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ABLV Bank chief compliance officer quits amid money laundering probe
ABLV Bank announced the resignation of its chief compliance officer, Aleksandrs Paže, at a time when the bank finds itself in hot water for alleged money laundering practices.
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Albemarle names new chief compliance officer
Albemarle Corporation, a specialty chemical company, has appointed Andrew McBride as chief compliance officer.
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3PEA International names chief compliance officer
3PEA International, a vertically integrated provider of innovative prepaid card programs and processing services, has appointed Eric Trudeau chief compliance officer. He will be a member of its executive team.